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Transformatic A/S

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Registration No.
39445263
Incorporation Date
2018-03-28
Company Type
Not disclosed
Address
Aarhus C, Denmark
Website
www.nordicrpa.dk/
Source: Danish Business Authority — CVR (Central Business Register)

Transformatic A/S is a Private limited company (Ltd.) registered in Denmark under 39445263, and its current status with Danish Business Authority — CVR (Central Business Register) is active. The company was incorporated on 28 March 2018 and lists its registered address as Aarhus C, Denmark. 2 shareholders are on record for Transformatic A/S, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last updated on 7 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Danish Business Authority — CVR (Central Business Register).

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Shareholders

2

Two shareholders are currently on record for Transformatic A/S, filed with Danish Business Authority — CVR (Central Business Register).

The largest of these is CAPITAL ASSET MANAGEMENT ApS, holding 77.7% — a majority holding — followed by CHBM Holding ApS at 22.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CAPITAL ASSET MANAGEMENT ApS 77.7% Danish Business Authority — CVR (Central Business Register)

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Officers

3

Three officers are currently on record for Transformatic A/S, filed with Danish Business Authority — CVR (Central Business Register). Peter Sonderlyng (appointed 2018-03-28) and Morten Hilmar Christensen (appointed 2018-03-28) both serve as Bestyrelsesmedlem; Lone Sonderlyng (appointed 2018-03-28) serves as Formand.

Management authority at Transformatic A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PS
Peter Sonderlyng ACTIVE

Appointed
2018-03-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

MH
Morten Hilmar Christensen ACTIVE

Appointed
2018-03-28
Residence
🇩🇰 Denmark
Occupation
Bestyrelsesmedlem

LS
Lone Sonderlyng ACTIVE

Appointed
2018-03-28
Residence
🇩🇰 Denmark
Occupation
Formand

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Group Structure

Transformatic A/S sits 1 level below its ultimate parent, Capital Asset Management ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Immediately above Transformatic A/S is Capital Asset Management ApS, holding 77.7% as filed in Transformatic A/S's own shareholder record with Danish Business Authority — CVR (Central Business Register). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans Denmark, Romania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Capital Asset Management ApS
Denmark
NORDIC RPA S.R.L.
RomaniaRO 46256571

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Frequently Asked Questions

Who owns Transformatic A/S?

Two shareholders are currently on record for Transformatic A/S, filed with Danish Business Authority — CVR (Central Business Register). The largest of these is CAPITAL ASSET MANAGEMENT ApS, holding 77.7% — a majority holding — followed by CHBM Holding ApS at 22.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is Transformatic A/S's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for Transformatic A/S is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does Transformatic A/S have on record?

2 shareholders are shown on record for Transformatic A/S.

What is Transformatic A/S's company registration number?

Transformatic A/S's registration number is 39445263, filed with Danish Business Authority — CVR (Central Business Register) in Denmark. Its current status on the register is active.

Is Transformatic A/S still an active company?

Transformatic A/S's status on Danish Business Authority — CVR (Central Business Register) is listed as active.

When was Transformatic A/S incorporated?

Transformatic A/S was incorporated on 28 March 2018, according to Danish Business Authority — CVR (Central Business Register).

What is Transformatic A/S's registered address?

The registered address on file for Transformatic A/S is Aarhus C, Denmark.

Who are the officers/directors of Transformatic A/S?

Three officers are currently on record for Transformatic A/S, filed with Danish Business Authority — CVR (Central Business Register). Peter Sonderlyng (appointed 2018-03-28) and Morten Hilmar Christensen (appointed 2018-03-28) both serve as Bestyrelsesmedlem; Lone Sonderlyng (appointed 2018-03-28) serves as Formand. Management authority at Transformatic A/S sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Transformatic A/S have a parent company or subsidiaries?

Transformatic A/S sits 1 level below its ultimate parent, Capital Asset Management ApS, registered in Denmark. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans Denmark, Romania jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to Transformatic A/S's ownership over time?

This profile reflects a point-in-time snapshot from Danish Business Authority — CVR (Central Business Register). Zavia's monitoring API can track changes to Transformatic A/S's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Transformatic A/S's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Denmark, so records like Transformatic A/S's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Danish Business Authority — CVR (Central Business Register) and was last synced on 7 November 2026.

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